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PIT CONSTRUCT

Active Private limited companyfounded 2018active for 8 yearsGaston Deruyverstraat 83A, 1600 Sint-Pieters-LeeuwKBO/BCE: BE 0691.623.658
PIT CONSTRUCT
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Board

1 director, no change since 2023
Director (not named in the articles)
appointed by deed of 10-10-2023 term without a fixed end
earlier manager, until 10-10-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“TITEL IV. BESTUUR - CONTROLE Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”
deed of 10-10-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Manager
BoardEarlier
Mandates as a list
    • Director, appointed by deed of 15-06-2020, until 10-10-2023
    • Director (not named in the articles), appointed by deed of 10-10-2023, still in office
    • Manager, appointed by deed of 05-03-2018, until 01-01-2020

Control

Shareholder
share not stated
This company
PIT CONSTRUCT
Equity €109,790
Profit €17,757 in 2026

and 5 other shareholders

Capital

Contribution
€6,200
Shares
100
Contribution per share
€62
Equity per share
€1,098 in 2026
Source
2026 annual accounts

Articles of association

deed of 10-10-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Vast of evenredig,geboekt op algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering met absolute…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid verworven aantal, elke overdracht onder levenden ten…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of September at 18:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere benoemd;algemene vergadering mag één of meerdere…”

Shareholders

6 owners

Owners 6

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 15-06-2020 ↗
  • 5 shares
  • 75 shares
  • 5 shares
  • 5 shares
  • 5 shares
  • 5 shares
At incorporation deed of 05-03-2018 ↗
  • 50 shares (50%) · €9,300
  • 50 shares (50%) · €9,300
Capital over time
  1. 10-10-2023 Converted to unavailable equity · €8,060
  2. 05-03-2018 Incorporation · €18,600 · 100 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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